White collar crimes may be non-violent, but they are not victimless. The state of California takes white-collar crimes seriously. If you have been charged with a criminal offense of this nature, you need an aggressive Buena Park white-collar crime lawyer to help you clear your name.
The penalties of a conviction could destroy your life. Take steps to protect your future by contacting us for a confidential review of your case today.
Examples of White Collar Crimes in Buena Park
There are many types of white-collar crimes you could be charged with in Buena Park. White collar crimes are non-violent offenses that typically involve financial theft of some kind.
White collar crimes can be charged as misdemeanors or felonies in Buena Park, depending on the circumstances of your case. Some of the more common types of white-collar crimes you could be charged with include:
- Insurance fraud
- Theft of trade secrets
- Healthcare fraud
- Unemployment insurance fraud
- Internet crimes
- Money laundering
- Medi-Cal fraud
- Mortgage fraud
- Healthcare fraud
- Workers’ compensation fraud
Additionally, depending on the value of the losses in your case, your charges could be increased from state-level white-collar crime charges to a federal offense. If your charges increase to the federal level, the penalties you could face could be exponentially more severe. Make sure you have a dedicated legal advocate on your side working to protect your future.
For a free legal consultation with a white collar crimes lawyer serving Buena Park, call (310) 928-9347
What Happens if You Are Convicted?
The types of penalties you can face for a white-collar crime can vary widely based on the value of the financial losses, the number of victims, whether the victim’s lives were significantly affected by the fraud or other white-collar crime, and other factors. There are both criminal penalties and collateral consequences you should expect if you are found guilty.
The criminal consequences of a white-collar crime conviction often include paying restitution to victims, being ordered to pay fines, and facing jail or prison time. The amount of your potential fine and jail or prison time can vary based on the type of white-collar crime you are convicted of.
For example, if you are convicted of a misdemeanor white-collar crime, you could spend less time in jail or prison and pay less in fines than if you were convicted of a felony-level white-collar crime. Other criminal penalties include:
- Court-ordered medical reviews
- Completion of a court-ordered anger management program
- Completion of a court-approved drug or alcohol treatment program
- Completion of community service hours
- Suspension or revocation of your driver’s license
- Restitution for victims
In some cases, your attorney may be able to help you avoid jail or prison time by securing home detention. Here, you could be ordered to spend your punishment within the confines of your home as opposed to a jail or prison facility. Your white-collar crime lawyer in Buena Park could help you explore your options further once they have had the opportunity to review the specific details of your case.
In addition to the criminal consequences mandated by the court, there are also collateral consequences you should expect a face after your conviction. If you are found guilty of a white-collar crime, your professional reputation could be destroyed. Your license could be suspended or revoked, you could be prohibited from continuing to work in your current industry for a specific amount of time, and your reputation could otherwise be in ruins. This may make it difficult for you to continue earning a living and supporting your family post-conviction.
There are other consequences you could face as well. If you are not a citizen of the U.S., you could face deportation if you are charged with or convicted of a white-collar crime. Even lawful permanent residents who have earned their residency status could be at risk for deportation, despite full citizenship.
In many white-collar crime cases, defendants are ordered to pay restitution to victims. However, if you are unable to repay the victims, you could be dealing with a forfeiture situation. Here, the state may seize your property and assets and sell them to compensate alleged victims.
Buena Park White Collar Crimes Lawyer Near Me (310) 928-9347
Challenging White Collar Crime Charges in Buena Park
If you hope to avoid a conviction, your Buena Park white-collar crime attorney will need to determine how to best approach your defense. In some instances, you may be able to work with the state’s prosecuting attorney.
The prosecutor may be willing to offer you a plea agreement or allow you to enter a pretrial diversion program. Pretrial diversion programs and plea agreements often give defendants the opportunity to get the charges against them reduced or dismissed once they have met the terms of their agreement or program. Failure to meet the terms of the program, however, can result in additional charges and penalties if convicted.
However, it should also be noted that not every white-collar crime defendant will be eligible for one of these programs. If you have a criminal record or your white-collar crime includes a violent offense, The prosecutor may be less willing to work with you.
If your case goes to trial, your white-collar crime attorney in Buena Park will need to closely evaluate the type of white-collar crime you were charged with, the circumstances of your case, and other factors to prepare a compelling defense.
Contact a Buena Park White Collar Crime Attorney for Help Today
If you are found guilty of a white-collar crime, your life could be changed forever. Take steps to avoid the fallout of a conviction by working with an experienced Buena Park white-collar crime lawyer.
After analyzing the details of your case, your attorney will have a better idea of which approach is most likely to benefit you in the long run. Fill out our secured contact form or call our office to start working on your defense strategy as soon as today.